Edita Board Resolutions 3Q2024 dated 25 Nov. 2024

Edita Food Industries S.A.E.

25 November 2024

Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Monday dated 25 November 2024

Giza, 25 November 2024

Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Monday dated 25 November 2024 and unanimously resolved the following resolutions:

1) Approved the minutes of the previous Board of Directors Meeting No. (191) dated 06/11/2024.

2) Approved the Board of Directors' report for the Company's activities for the financial period ending on 30/09/2024.

3) Approved the auditors' report related to the standalone and consolidated financial statements for the financial period ending on 30/09/2024.

4) Updated the Board of Directors with the Audit Committee Report.

-Ends

Contacts

Ms. Menna Shams El Din

Chief Investment Officer & Corporate Affairs

T: +202 3851 6464 | M: +20 100 1542428 | menna.shamseldin@edita.com.eg

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